facts confirmed by Zipmex Thailand. Therefore, it is considered that Zipmex Thailand deceived by presenting false statements and concealing facts that should have been disclosed to its clients, which led

Offeror : Chailease Capital (Thailand) Company Limited | Date of submission of the Statement of Intention : 03/12/2020

Offeror : Chailease Capital (Thailand) Company Limited | Date of submission of the Statement of Intention : 14/12/2020

September 2018 - SEC has revealed one more digital asset business operator, – Southeast Asia Digital Exchange Co., Ltd. (SEADEX) seeking a license to operate as a digital asset exchange according to the

revealed such wrongdoings, a criminal complaint was filed with the Department of Special Investigation (DSI) against Ratchasak on December 30, 2010. The DSI then proceeded the case and collaborated with the

investment trust (REIT), to ensure accurate, clear and sufficient information for investors? investment decision.Chalee Chantanayingyong, SEC Deputy Secretary-General revealed that ?Recently, a number of

issued under Section 58 (1), which is liable to the offenses under Section 274 and Section 281/10 in conjunction with Section 58 (1) of the SEA, and the case where EARTH disclosed misleading statements

revealed seven businesses who are permitted to continue their digital asset business operations, in line with the transitional provisions, during the consideration process by SEC until their applications are

corporate milestone on his personal social media page…this information was not disclosed elsewhere. • Only those investors that followed his social media got access to the information leading to increased

Exchange of Thailand, the SEC?s further investigation has revealed that Witoon and the three other persons in the same group purchased GLOBAL shares and GLOBAL-W warrants and gained benefits from such